Menu ---
  • Home
  • About Me
  • Contact Me
Menu ---
  • Home
  • About Me
  • Contact Me
Frank on Fraud

Frank on Fraud

Category: auto lending

Are Liar Loans Pushing Fraud Too Far in Auto Lending?

In auto lendingDecember 30, 2019 Frank McKenna

The Auto Lending Industry …

Social Security Number Fraud Hits Auto Loans Hard

In auto lendingDecember 26, 2019 Frank McKenna

PointPredictive press released a …

House of Cards – 1 In 5 Auto Loans Contain Income Fraud

In auto lendingDecember 21, 2019Leave a comment Frank McKenna

An article in the …

Fraudsters Target Luxury Cars With CyberCrime Scams

In auto lendingDecember 11, 2019 Frank McKenna

Fraudsters are using far …

Porsche Dealer Victim Of $3 Million Identity Fraud

In auto lendingSeptember 18, 2019 Frank McKenna

Identity theft is one …

Wake up call for Auto Lenders – Fraud is Here to Stay

In auto lendingAugust 31, 2019 Frank McKenna

Another week, another high …

Another Huge Phantom Auto Loan Fraud Strikes

In auto lendingAugust 16, 2019 Frank McKenna

The industry was rocked …

The Surprising Rise of Down Payment Fraud in Auto

In auto lendingAugust 13, 2019 Frank McKenna

Tom Dunson went to …

Synthetic Identity Fraud Rockets Up in Auto Lending

In auto lendingJuly 30, 2019 Frank McKenna

Auto Lenders should beware. …

Dealer Forged Docs On 50% of Their Auto Loans

In auto lendingJune 29, 2019 Frank McKenna

A car dealership in …

$5 Million Dollar Auto Fraud Case Hits San Diego

In auto lendingJune 21, 2019 Frank McKenna

A massive, 18-month long …

BMW Fights The Rise in Straw Borrower Fraud

In auto lendingJune 8, 2019 Frank McKenna

Soaring vehicle tax rates …

America’s First Auto Fraud Case 1941

In auto lendingDecember 20, 2018Leave a comment Frank McKenna

I always thought Auto …

7 Red Flags in Auto Finance Fraud

In auto lendingDecember 16, 2018 Frank McKenna

Matt Wood wrote a …

Moo! How Crazy Cows Shifted Thieves to Auto Fraud

In auto lendingNovember 28, 2018Leave a comment Frank McKenna

What do crazy cows …

19 Banks Hit with Phantom Auto Loan Fraud Scam

In auto lendingOctober 24, 2018Leave a comment Frank McKenna

Credit Unions continued to …

Synthetic Identity Up 500% in Auto Lending Since 2011

In auto lendingOctober 1, 2018Leave a comment Frank McKenna

Synthetic Identity is a …

Car Dealer Slapped With Massive Fine for Loan Fraud

In auto lendingSeptember 4, 2018Leave a comment Frank McKenna

Hallman Chevrolet in PA …

Serial Fraudster Racks Up $30 Million In Luxury Auto Fraud

In auto lendingJuly 3, 2018 Frank McKenna

He was an FBI …

Fake Employment Service Can Help Loan Fraudsters

In auto lendingJune 27, 2018Leave a comment Frank McKenna

You can buy anything …

Auto Lender Hit With Phantom Auto Loan Fraud

In auto lendingJune 20, 2018Leave a comment Frank McKenna

In 2015, theĀ US Office …

Auto Lenders Address Rising Fraud

In auto lendingJune 10, 2018 Frank McKenna

An article written by …

35 Lies People Tell on Auto Loan Applications

In auto lendingMarch 23, 2018Leave a comment Frank McKenna

Lies, lies, lies. I …

32 Mercedes Seized in Auto Lending Fraud Case

In auto lendingFebruary 28, 2018 Frank McKenna

32 Mercedes Benz vehicles …

Synthetic ID Fraud is Hot, But Think Bigger

In auto lendingFebruary 17, 2018 Frank McKenna

As fraudsters become more …

Auto Loan Synthetic Fraud Ring Busted

In auto lendingJanuary 14, 2018 Frank McKenna

An elaborate multi-loan fraud …

Site Footer

About Me

About Me

I am Frank McKenna. This is my personal blog that reports on fraud trends impacting the industry.

Recent Post

  • Fraud Doomsday & How The Fraud Analyst Could Save Us
    March 1, 2021
  • Talking Fraud With Karisse Hendrik on Fraudology
    February 26, 2021
  • BofA Accused of Refusing Claims From Fraud Victims
    February 24, 2021

My Life

Check out my new shades and beachy shorts Check out my new shades and beachy shorts
Beach Day, Holiday with Finny. Warm California Beach Day, Holiday with Finny. Warm California
Happy Vietnamese New Year from Finny Happy Vietnamese New Year from Finny
Taa Daa! Looks at my new fancy winter coat. Taa Daa! Looks at my new fancy winter coat.
Sunday walk through the park Sunday walk through the park
Someone threw a full size cup down the toilet toda Someone threw a full size cup down the toilet today and it took us all day to get it out. When we asked Finn if he did it, he kinda had this guilty look
He dressed up in my shirt and pants and said he wa He dressed up in my shirt and pants and said he was me. Is this how I walk around?
He was really proud of this look and wanted me to He was really proud of this look and wanted me to take a picture of him
Christmas photos and he even wore a suit! Christmas photos and he even wore a suit!
Load More... Follow on Instagram